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Companies/03842464

Hamilton Allen Associates Limited

Activities auxiliary to financial intermediation n.e.c. · Clwyd

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
MB
Firm-related control: Voting rights: over 75%, up to 100%

Notified 2020-02-20 · No cessation recorded

Source record 114682737
SJ
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 118200606
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 118200867
Show 2 ceased records
DP
Significant influence or control

Notified 2016-04-06 · Ceased 2024-10-31

Source record 118200607
AJ
Significant influence or control

Notified 2016-04-06 · Ceased 2020-08-31

Source record 118200608

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
MB
Mark BonsallCurrent director
Appointed 2020-02-05 · 6 yrs · Financial Adviser
+4 others
SJ
Stephen JonesCurrent directorCurrent secretary
Appointed 1999-09-16 · 27 yrs · Chartered Insurace Practitione
+7 others
Show 5 historical appointments
JG
Jane GowResigned director
Resigned 2009-06-01 · 4 yrs · Chartered Financial Planner
DP
David PorterResigned director
Resigned 1999-09-27 · 25 yrs · Financial Adviser
CorpL A Secretarial LimitedResigned secretary
Resigned 1999-09-16
Resigned 1999-09-16
AJ
Anthony JonesResigned director
Resigned 1999-09-16 · 20 yrs · Financial Adviser

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active